Bay Area Housing Finance Authority
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
*Non-Voting Members -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Chair's Report -
Agenda item 3.
Consent Calendar -
Agenda item 3a.
Approval of the BAHFA Minutes of the April 23, 2025 Meeting
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Agenda item 3b.
Authorization to negotiate and enter into a fourth amendment in an amount not to exceed $780,000 to the October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services for a total contract amount not-to-exceed $4.83 million
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Agenda item 3c.
Authorization to negotiate and enter into a contract in an amount not to exceed $300,000 with Housing Inc. (“Consultant”) for one year of Doorway Housing Portal user support
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Agenda item 3d.
Authorization for the Executive Director or his designee to negotiate and enter into a contract with Bartan LLC in an amount not to exceed $375,000 to serve as a Strategic Advisor to the Bay Area Housing Finance Authority by providing housing finance, real estate, and program management services.
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Agenda item 4.
BAHFA Information -
Agenda item 4a.
Draft Bay Area Housing Finance Authority (BAHFA) Fiscal Year (FY) 2025-26 Operating BudgetPresentation to the Authority of the Draft BAHFA FY 2025-26 Operating Budget.
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Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next Meetings:The next regular meeting of the Bay Area Housing Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, June 25, 2025. Any changes to the schedule will be duly noticed.